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408 F. App'x 945
6th Cir.
2011
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Background

  • Shepherd pleaded guilty to 18 U.S.C. §924(c)(1)(A)(ii) and to 21 U.S.C. §841(a)(1).
  • Plea agreement allowed guilty pleas with stipulation of career offender status; government would recommend 188–235 months if Shepherd cooperated; total 188 months deemed reasonable under 18 U.S.C. §3553(a).
  • At sentencing, the government moved for a substantial-assistance reduction and the district court imposed a total term of 188 months (104 months for drugs, 84 months consecutive for firearms).
  • Shepherd challenges the plea as not knowing/voluntary due to alleged incompetence; the district court conducted thorough inquiries and found him competent.
  • Shepherd waived appellate rights in the plea agreement; exceptions did not apply, so appellate challenges to the sentence are barred.
  • Even if addressed, Almany and Fair Sentencing Act claims fail; relief would not be available given waiver and the sentencing basis (career offender).

Issues

Issue Plaintiff's Argument Defendant's Argument Held
Competence to plead guilty Shepherd incompetent due to lack of understanding No evidence of incompetence; court properly inquired No error; plea knowing and voluntary
Waiver of appeal and preservation of sentencing challenges Seeks review of sentencing Waiver bars appellate review unless exceptions apply Waiver bars these sentencing challenges
Supplemental Almany/FDSA relief Entitled to re-sentencing under Almany and FSA Waiver and no applicable relief Waiver bars relief; even if addressed, no entitlement under the cited authorities

Key Cases Cited

  • Godinez v. Moran, 509 U.S. 389 (1993) (competence to plead requires ability to consult and understand proceedings)
  • Dusky v. United States, 362 U.S. 402 (1960) (standard for competence to stand trial)
  • United States v. Olano, 507 U.S. 725 (1993) (plain-error standard and review framework)
  • United States v. Thomas, 11 F.3d 620 (6th Cir. 1993) (plain-error analysis framework in competence context)
  • Abbott v. United States, 131 S. Ct. 18 (2010) (Supreme Court on related sentencing authority)
  • United States v. Almany, 626 F.3d 901 (6th Cir. 2010) (procedural framework after remand (consecutive firearm sentence))
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Case Details

Case Name: United States v. Terry Shepherd
Court Name: Court of Appeals for the Sixth Circuit
Date Published: Feb 4, 2011
Citations: 408 F. App'x 945; 08-3135
Docket Number: 08-3135
Court Abbreviation: 6th Cir.
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